Petrolon Overseas Limited

Company Name	Petrolon Overseas Limited
Directors	Craig Alton Bourgeois and Daniel Thomas Salcido
Company Status	Dissolved
Company Number	02685839
Category	Private Limited Company
Incorporation Date	10 February 1992(32 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Craig Alton Bourgeois
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	30 September 2002(10 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Executive
Correspondence Address	41 Candlenut Place The Woodlands Texas 77381 United States

Director Name	Daniel Thomas Salcido
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	30 September 2002(10 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Executive
Correspondence Address	5758 Chestnut Ridge Drive Cincinnati 45230 Ohio United States

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Current
Appointed	10 February 1993(1 year after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Mr David Alan Dillingham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1993(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	13 Woodstone Houston Texas 77024 Foreign

Director Name	Mr David Goldstein
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1993(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 May 1993)
Role	Managing Director
Correspondence Address	7046 Hendon Houston Texas 77074 Pa6

Director Name	Leonard Neil Manley
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 1993(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 October 1993)
Role	President Of Len Nanley Assoc
Correspondence Address	3776 Jamaica Court Lexington Kentucky 40509

Director Name	Leonard Neil Manley
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 31 August 1994)
Role	President Of Len Manley Assoc
Correspondence Address	Old Bridge House St Peter Street Marlow Buckinghamshire SL7 1NQ

Director Name	William Jeter
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1994(2 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 November 1994)
Role	President
Correspondence Address	1187 Britmoore Road Houston Texas 77043 United States

Director Name	John Barr
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 1996(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 1998)
Role	President And Chief Operating
Correspondence Address	5226 Brookview Drive Dallas Texas 75220

Director Name	John Russell Kegg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stillwell Barn Brigend Farm Bridge Street Saffron Walden Essex CB10 1BU

Director Name	Bradley Ford Stuebing
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(7 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 September 1999)
Role	Lubricant Sales
Correspondence Address	61 Voss Road Houston 77024 Texas Usa Foreign

Director Name	George Monroe Vickrey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1999(7 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 09 April 1999)
Role	Division Controller
Correspondence Address	23210 Winding Knoll Katy 77494 Texas Usa Foreign

Director Name	Carlos Alcantara
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2001(9 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 2001)
Role	Company Director
Correspondence Address	700 Milam Street 33rd Floor Houston Texas 77053 United States

Director Name	Jack Ray Brammell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2001(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2002)
Role	Executive
Correspondence Address	2201 Wroxton Road Houston Texas 77005 77005

Director Name	Edward James McLoughlin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(9 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 April 2002)
Role	Executive
Correspondence Address	34 Varney Road Hemel Hempstead Hertfordshire HP1 2LG

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2004	Dissolved (1 page)
15 June 2004	Liquidators statement of receipts and payments (5 pages)
15 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
7 May 2004	Liquidators statement of receipts and payments (5 pages)
3 November 2003	Liquidators statement of receipts and payments (5 pages)
6 December 2002	Registered office changed on 06/12/02 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
4 December 2002	Appointment of a voluntary liquidator (1 page)
4 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 December 2002	Declaration of solvency (3 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	New director appointed (2 pages)
2 October 2002	Director's particulars changed (1 page)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 May 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Return made up to 10/02/02; full list of members (5 pages)
6 March 2002	Director's particulars changed (1 page)
7 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
2 March 2001	Return made up to 10/02/01; full list of members (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 March 2000	Return made up to 10/02/00; no change of members (5 pages)
19 January 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 January 2000	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
17 April 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 March 1999	Return made up to 10/02/99; full list of members (6 pages)
25 March 1998	Return made up to 10/02/98; full list of members (6 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Return made up to 10/02/97; no change of members (5 pages)
13 February 1997	New director appointed (2 pages)
30 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
31 March 1996	Return made up to 10/02/96; full list of members (5 pages)
30 October 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
27 September 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
3 March 1995	Return made up to 10/02/95; full list of members (12 pages)

Petrolon Overseas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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